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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAY AMBEY COMMODITIES PRIVATE LIMITED
CIN: U67120DL1996PTC075197 As on: 2026-07-13
JAY AMBEY COMMODITIES PRIVATE LIMITED (CIN: U67120DL1996PTC075197) is a Private company incorporated on 04 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10088100.00.
JAY AMBEY COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAY AMBEY COMMODITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of JAY AMBEY COMMODITIES PRIVATE LIMITED are ARCHANA MITTAL, PRIYA MITTAL, and KARAN MITTAL.
JAY AMBEY COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120DL1996PTC075197 and its registration number is 75197. Users may contact JAY AMBEY COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY AMBEY COMMODITIES PRIVATE LIMITED is E 17 BLOCK B 1 EXTN, MOHAN CO-OP INDUSTRIAL AREA BADARPUR , NEW DELHI, Delhi, India - 110044.
Current status of JAY AMBEY COMMODITIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAY AMBEY COMMODITIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAY AMBEY COMMODITIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of JAY AMBEY COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00626071 | ARCHANA MITTAL | Director | 2014-09-15 |
| 01057228 | PRIYA MITTAL | Director | 2018-09-29 |
| 00626025 | KARAN MITTAL | Director | 2020-09-07 |
Past Directors & Key Managerial Personnel of JAY AMBEY COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00626071 | ARCHANA MITTAL | Director | - | 2012-09-01 |
| 00890765 | NARESH MITTAL | Director | - | 2017-08-07 |
| 00942593 | DEEPAK MITTAL | Director | - | 2007-07-11 |
| 01057228 | PRIYA MITTAL | Additional Director | - | 2018-09-29 |
| 01057228 | PRIYA MITTAL | Director | - | 2012-09-01 |
| 02203708 | GOPAL MITTAL | Director | - | 2010-02-15 |
| 06382435 | NEHA MITTAL | Director | - | 2014-11-26 |
| 00336697 | NARESH MITTAL | Director | - | 2008-01-20 |
Other Directorships of ARCHANA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC139625 | Director | - | 2008-11-25 |
| LAND GLOBAL INFRA PRIVATE LIMITED | U45201DL2001PTC143731 | Director | - | 2007-07-11 |
| JSR BUILDTECH PRIVATE LIMITED | U45201DL2013PTC252520 | Additional Director | 2024-03-20 | Ongoing |
| RADHEY PORTFOLIO PRIVATE LIMITED | U67120DL2000PTC108141 | Director | - | 2007-07-11 |
| UNIQUE ALLOYS PVT LTD | U74899DL1984PTC019574 | Whole-time director | 2015-02-23 | Ongoing |
Other Directorships of NARESH MITTAL
Other Directorships of DEEPAK MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARTREK INDIA LIMITED | U24239DL1987PLC026941 | Director | - | 2016-02-10 |
| RADHEY PORTFOLIO PRIVATE LIMITED | U67120DL2000PTC108141 | Director | - | 2007-07-11 |
| SOUTHERN GURUGRAM FARMS PRIVATE LIMITED | U70100DL1994PTC062938 | Director | - | 2007-07-11 |
| PARAS HOLDING PVT LTD | U74899DL1985PTC021036 | Director | - | 2016-02-10 |
| RANSH DESTINO PRIVATE LIMITED | U74999GA2017PTC013348 | Director | 2017-09-11 | Ongoing |
Other Directorships of PRIYA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMB BUILDWELL PRIVATE LIMITED | U45200DL2013PTC252467 | Director | - | 2013-09-25 |
| LAND GLOBAL INFRA PRIVATE LIMITED | U45201DL2001PTC143731 | Director | - | 2023-11-27 |
| JSR BUILDTECH PRIVATE LIMITED | U45201DL2013PTC252520 | Director | - | 2018-08-08 |
| RADHEY PORTFOLIO PRIVATE LIMITED | U67120DL2000PTC108141 | Director | - | 2008-03-07 |
| SOUTHERN GURUGRAM FARMS PRIVATE LIMITED | U70100DL1994PTC062938 | Director | - | 2017-08-07 |
| SIGNATUREGLOBAL HOMES PRIVATE LIMITED | U70100DL2008PTC176641 | Additional Director | - | 2013-09-30 |
| SIGNATUREGLOBAL HOMES PRIVATE LIMITED | U70100DL2008PTC176641 | Director | - | 2017-07-27 |
| SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | U74110DL1962PTC003780 | Additional Director | - | 2014-01-29 |
| SIGNATUREGLOBAL SECURITIES PRIVATE LIMITED | U74110DL1962PTC003780 | Director | - | 2016-05-31 |
Other Directorships of GOPAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANKE BIHARI PRINTS PRIVATE LIMITED | U17297GJ2003PTC042837 | Director | 2003-09-01 | Ongoing |
| LAND GLOBAL INFRA PRIVATE LIMITED | U45201DL2001PTC143731 | Director | - | 2009-02-21 |
Other Directorships of NEHA MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARESH MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANKEY BIHARI FOOTWEARS PRIVATE LIMITED | U19201DL2005PTC139625 | Director | - | 2008-11-25 |
| VARTIK INDUSTRIES PRIVATE LIMITED | U36990DL2020PTC375024 | Director | - | 2021-05-05 |
| RADHEY PORTFOLIO PRIVATE LIMITED | U67120DL2000PTC108141 | Director | - | 2010-03-26 |
| SOUTHERN GURUGRAM FARMS PRIVATE LIMITED | U70100DL1994PTC062938 | Director | - | 2008-01-20 |
| BANKEY BIHARI INFOTECH PRIVATE LIMITED | U72200DL2005PTC139628 | Director | 2005-08-12 | Ongoing |
| UNIQUE ALLOYS PVT LTD | U74899DL1984PTC019574 | Director | 2009-03-27 | Ongoing |
| UNIQUE ALLOYS PVT LTD | U74899DL1984PTC019574 | Director | - | 2008-12-16 |
Other Directorships of KARAN MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM BOWLS INDUSTRIES PRIVATE LIMITED | U15549DL2022PTC399546 | Director | 2022-06-02 | Ongoing |
| BANKEY BIHARI TEXTILES PRIVATE LIMITED | U18101DL2005PTC140248 | Director | - | 2010-03-26 |
| UNIQUE ALLOYS PVT LTD | U74899DL1984PTC019574 | Director | 2009-05-11 | Ongoing |
| UNIQUE ALLOYS PVT LTD | U74899DL1984PTC019574 | Director | - | 2008-12-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1984PTC019574 | UNIQUE ALLOYS PVT LTD | E-17 BLOCK B-1 EXTN, MOHAN CO-OP INDUSTRIAL AREA BADARPUR , NEW DELHI, Delhi, India - 110044 |
| U15549DL2022PTC399546 | DREAM BOWLS INDUSTRIES PRIVATE LIMITED | E-17, Second Floor, Block-B-1 Extn. Mohan Co-op Industrial Estate, Badarpur,Delhi,New Delhi,Delhi,110044-India |
| U25209DL2016PTC299356 | ARK POLYCHEM PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B NEW DELHI, DELHI 110044 , New Delhi, Delhi, India - 110044 |
| U74899DL1983PTC015324 | DAVENDRA NATH PREM NATH AND COMPANY PRIVATE LIMITED | J-1/1 BLOCK B-1 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD BADARPUR , NEW DELHI, Delhi, India - 110044 |
| ACK-0613 | SCALEBRIDGE LLP | C/O. 91 SPRINGBOARD BUSINESS HUB PRIVATE LIMITED,,B1/H3, MOHAN CO-OPERATIVE, MATHURA ROAD, INDUSTRIAL AREA, BLOCK B, NEW DELHI,New Delhi,South Delhi,Delhi,India-110044 |
| U72900DL2022FTC398809 | ETS ASSESSMENT SERVICES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd Industrial Area,,Block B, New Delhi South Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U22219DL2022PTC399128 | MUSAWAT PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA RD,BLOCK B,NEW DELHI,DELHI,New Delhi,Delhi,110044-India |
| U32109DL2007PTC163632 | UBICO NETWORKS PRIVATE LIMITED | B1/H3, Mohan Co-Operative Industrial Area, Mathura Rd, Block B, New Delhi, Delhi 11 0044 , New Delhi, Delhi, India - 110044 |
| U74999DL2018PTC336641 | VLSI EXPERT PRIVATE LIMITED | B1/H3, Mohan Co-Operative, Mathura Rd, Industrial Area, Block B, C/o 91 Springboard Business Hub Pvt. Ltd., New Delhi , New Delhi, Delhi, India - 110044 |
| U72900DL2022PTC399745 | KRAYTO TECHNOLOGIES PRIVATE LIMITED | B1/H3 Mohan Co-Operative Industrial Area Mathura Rd, Block B, New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U27300DL2017PTC310434 | SIVANA STEEL AND POWER PRIVATE LIMITED | E-1/B-1, MATHURA ROAD, BADARPUR, NEW DELHI MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110044 |
| U62099DL2019PTC352547 | PARVIOM TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, New Delhi , New Delhi, Delhi, India - 110044 |
| U72900DL2022FTC398269 | HIGHLEVEL INDIA PRIVATE LIMITED | C/O 91 Springboard Business Hub Private Limited, LB, B.3, B-1/H-3,,Mohan Co-operative, Mathura Road, Industrial Area, Block B,New Delhi,South Delhi,Delhi,110044-India |
| U22222DL2007PTC163680 | MEMKING MULTIMEDIA PRIVATE LIMITED | E-22/B -1 Extn Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044 , New Delhi, Delhi, India - 110044 |
| ABC-9122 | CHARMWOOD BUILDERS LLP | E-17, Block-B1, Mohan Co-operative Industrial Estate,,Mathura Road,New Delhi,South Delhi,Delhi,India-110044 |
| U74999DL2013PTC249010 | INTERTEK INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | E-20, Block B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| U74220DL2010FTC205160 | INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | E-20, Block-B1, Mohan Co-operative Industrial Area Mathura Road , New Delhi, Delhi, India - 110044 |
| U45201DL2005PTC133134 | CHARMWOOD BUILDERS PRIVATE LIMITED | E-17, Block-B1, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U74999DL2001PTC278924 | MOODY INTERNATIONAL (INDIA) PRIVATE LIMITED | E-20, Block B-1 Mohan Co-Operative Industrial Area, Math ura Road , New Delhi, Delhi, India - 110044 |
| U74220DL1997PTC202243 | INTERTEK INDIA PRIVATE LIMITED | E-20, Block B-1 Mohan Co-Operative Industrial Area, Math ura Road , New Delhi, Delhi, India - 110044 |
| U72900DL2019PTC357187 | PEACHBLACK TECHNOLOGIES PRIVATE LIMITED | B1/H3, Mohan Co-operative Industrial Area Mathura Road, Block B New DelhI , DELHI, Delhi, India - 110044 |
| U72900DL2022PTC399770 | PINNACLE TECHNOLOGIES AND MEDIA SOLUTIONS PRIVATE LIMITED | B1/H3,MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD, BLOCK B, NEW DELHI,DELHI,South Delhi,Delhi,110044-India |
| U72900DL2020PTC362967 | FINOPSYS SOLUTIONS PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, BLOCK B, DELHI , NEW DELHI, Delhi, India - 110044 |
| U51909DL2021PTC391728 | 108 AVP TECHNOLOGIES PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE , MATHURA RD INDUSTRIAL AREA, BLOCK B, DELHI , New Delhi, Delhi, India - 110044 |
| U72900DL2021PTC383794 | ZYHFORMB IT TECHNOLOGY PRIVATE LIMITED | B1/e-13, MOHAN CO-OPERATIVE, MATHURA RD INDUSTRIAL AREA, NEW DELHI, DELHI 110044 , delhi, Delhi, India - 110044 |
| U26993DL2001PTC113292 | ULTRA GRANITES PRIVATE LIMITED | C/o 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, , New Delhi, Delhi, India - 110044 |
| U55101DL2006PTC150853 | NAL DERA GOLF RESORTS PRIVATE LIMITED | C/o 91 Springboard Business Hub Pvt Ltd, B1/H3, Mohan Co-operative, Mathura Rd, Industrial Area, Block B, , New Delhi, Delhi, India - 110044 |
| U55100DL2007PTC169198 | NUMBER ONE ENTERPRISES PRIVATE LIMITED | B-1/E-9 MOHAN CO-OPERATIVE INDUSTRIAL AREA MATHURA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110044 |
| U72900DL2021PTC383329 | MYBIB SOFTECH PRIVATE LIMITED | B1/H3, MOHAN CO-OPERATIVE, MATHURA RD, INDUSTRIAL AREA, BLOCK B, NEW DELHI, DEL HI 110044 , DELHI, Delhi, India - 110044 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90042926 | 2000-11-03 | 2000-11-03 | - | 10,000,000.00 | HDFC BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.